Kyc Operations Analyst 2-4

hace 1 semana

Naucalpan de Juárez, México Citi A tiempo completo

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.

The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.


Responsibilities:

  • Conduct client profile reviews for customer accounts
  • Review all information and documentation ensuring compliance with local regulation and Citi standards
  • Update KYC forms and client profiles according to policy requirements
  • Follow up with clients to ensure information is received before due dates
  • Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due

Qualifications:

  • 02 years of relevant experience
  • Experience in banking operations, preferably in the client account opening and prerequirements process

Education:

  • Bachelor's degree/University degree or equivalent experience
Conocimiento en PLD y Artículo 115 de la Ley de Institución de Crédito.

Habilidades para contactar a Clientes Externos.

-
Job Family Group:

Compliance and Control

-
Job Family:

Business KYC

-
Time Type:

Full time

  • Citi is an equal opportunity and affirmative action employer.


Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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